by The International Consortium of Investigative Journalists
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Officer

Klares Enterprises Limited

  • Connected to 1 address
  • Connected to 39 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEAMMINGHART LIMITED Secretary 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
BYSTERLINE LIMITED Secretary 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
Barneswood Limited Secretary 2005-06-13 - 13-JUN-2005 Not identified Transferred OUT Offshore Leaks
COSEMCO LTD. Secretary 2006-03-08 - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
DORMONT LTD. Secretary 2006-05-24 - 22-MAY-2006 Not identified Transferred OUT Offshore Leaks
EXTRABOND LIMITED Secretary 2007-03-12 - 08-MAR-2007 Not identified Transferred OUT Offshore Leaks
FAIRLON LTD. Secretary 2006-03-20 - 17-MAR-2006 Not identified Transferred OUT Offshore Leaks
FOYSTON LTD. Secretary 2006-05-19 - 17-MAY-2006 Not identified Transferred OUT Offshore Leaks
GILLILEE LIMITED Secretary 2007-12-05 - 05-DEC-2007 Not identified Active Offshore Leaks
HARSTANE LTD. Secretary 2006-05-24 - 22-MAY-2006 Not identified Transferred OUT Offshore Leaks
ICONOSTAR LIMITED Director 2007-08-08 - 26-MAR-2007 Not identified Transferred OUT Offshore Leaks
LINTERFORD LIMITED Secretary 2007-04-05 - 26-MAR-2007 Not identified Transferred OUT Offshore Leaks
NOBOX ENTERPRISES LTD Secretary 2007-11-27 - 27-NOV-2007 Not identified Transferred OUT Offshore Leaks
RED RIVER CAPITAL LIMITED Secretary 2008-04-04 - 25-FEB-2008 Not identified Transferred OUT Offshore Leaks
TANNADALE LTD. Secretary 2006-05-24 - 22-MAY-2006 Not identified Transferred OUT Offshore Leaks
WESTBRINK LIMITED Secretary 2007-11-12 - 12-NOV-2007 Not identified Transferred OUT Offshore Leaks
WYEMORE LIMITED Secretary 2007-12-11 - 03-DEC-2007 Not identified Transferred OUT Offshore Leaks
Weyford Ltd. Secretary 2006-03-08 - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
ZANDERVILLE LTD. Director 2006-05-04 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
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Address

Data From
P.O. Box 583 Stoney Grove Charlestown Nevis W.I Offshore Leaks
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